French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 523437275 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14322855 523437275 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
14322856 523437275 @Company
@Persons
@UBO
@INPI
PERNOT Paul Marc Lucien
DoB: 1957-03-21
PoB: 71073 Chagny France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de But 21190 Puligny-Montrachet France
14322857 523437275 @Company
@Persons
@UBO
@INPI
WAGNER Corinne
DoB: 1982-02-18
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jacques Prévert Commune de Ruange les Thionville 57310 Montrequienne France
14322858 523437275 @Company
@Persons
@UBO
@INPI
DAUGE Didier Pierre Louis
DoB: 1956-05-29
PoB: 21023 Arnay-le-Duc France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Livotte 21230 Magnien France
14322859 523437275 @Company
@Persons
@UBO
@INPI
PERNOT Paul Marc
DoB: 1936-08-14
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Place du Monument 21190 Puligny-Montrachet France
14322860 523437275 @Company
@Persons
@UBO
@INPI
PERNOT Michel Henri
DoB: 1959-05-12
PoB: 71073 Chagny France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue De Poiseul 21190 Puligny-Montrachet France
14322861 523437275 @Company
@Persons
@UBO
@INPI
ANGER Jean-Pierre André René
DoB: 1947-03-10
PoB: 50144 Coulouvray-Boisbenâtre (50) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Général de Gaulle 50130 Cherbourg-Octeville France
14322862 523437275 @Company
@Persons
@UBO
@INPI
HANOCQ Claude Jacques Philippe
DoB: 1961-06-20
PoB: 80778 Vauchelles-lès-Domart France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Du Pas De Loup 57000 Metz France
14322863 523437275 @Company
@Persons
@UBO
@INPI
BELLEC Laurent Julien
DoB: 1978-01-01
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Avenue de Lavaur 31500 Toulouse France
14322864 523437275 @Company
@Persons
@UBO
@INPI
PRALONG LE BRECH-PRALONG Jocelyne Chantal Julia Léonce
DoB: 1948-12-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Paul Eluard 69680 Chassieu France
14322865 523437275 @Company
@Persons
@UBO
@INPI
ALBERTINI Jean-Paul Antoine
DoB: 1966-06-01
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Creuse 45650 Saint-Jean-le-Blanc France
14322866 523437275 @Company
@Persons
@UBO
@INPI
LANGE Bruno Robert Achille
DoB: 1957-08-26
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 square de Merisiers 49600 Beaupréau France
14322867 523437275 @Company
@Persons
@UBO
@INPI
JOUBERT Patrick Christian Pierre
DoB: 1957-06-13
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue François 1er 52100 Saint-Dizier France
14322868 523437275 @Company
@Persons
@UBO
@INPI
MERIGOT François Jean Henri
DoB: 1972-05-18
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Labouret 92700 Colombes France
14322869 523437275 @Company
@Persons
@UBO
@INPI
MAIRE Arnaud
DoB: 1980-01-10
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Croix 52800 Vitry-lès-Nogent France
14322870 523437275 @Company
@Persons
@UBO
@INPI
LEFEVRE Olivier Henri Rêne
DoB: 1958-12-25
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Mairie 27370 La Harengère France
14322871 523437275 @Company
@Persons
@UBO
@INPI
THARASSE André Paul Jean
DoB: 1939-05-31
PoB: 52408 Prez Sur Marne (52) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Noyer Vayot 52410 Eurville-Bienville France
14322872 523437275 @Company
@Persons
@UBO
@INPI
RAULT Yann Francis Bernard
DoB: 1969-10-14
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Avenue Junot 75018 Paris France
14322873 523437275 @Company
@Persons
@UBO
@INPI
GALICHET WALLENDORFF Dominique Marie Albertine
DoB: 1952-05-29
PoB: 08346 Prix-lès-Mézières (08) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue René Carpiaux 8600 Givet France
14322874 523437275 @Company
@Persons
@UBO
@INPI
AVAN Jean-Louis
DoB: 1958-12-09
PoB: 29231 Quimerch France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue de Verdun 31290 Villefranche-de-Lauragais France
14322875 523437275 @Company
@Persons
@UBO
@INPI
BICHEL Thierry Jean-François
DoB: 1959-06-20
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Allée Du Daim 57330 Hettange-Grande France
14322876 523437275 @Company
@Persons
@UBO
@INPI
AUDEMARD Didier Laurent
DoB: 1970-04-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
650 Chemin des Puits de Brunel 30000 Nîmes France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.